Epstein Secrets

• May 1990 Apr 1986) Curr WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY EACH FL 33415, PALM BEACH COUNTY (Apr 1989) BAY SHORE NY 11706-4404. SUFFOLK COUNTY (Jan 1983 -Apr 1986) urr n d ress: WEST PALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Currant Residents at Address: AMITYVILLE NY 1170

NEST PALM BEACH FL 33411 PALM BEACH COUNTY (Jul 1986) WEST PALM BEACH FL 33406. PALM BEACH COUNTY (Jan 1983 - Apr 1985: NEST PALM BEACH FL 33334. BROWARD COUNTY (Jan 1985) WEST PALM BEACH F.. 33415-5410. PALM BEACH COUNTY (Jan 1983) Curr R 1 n s at Address: Age: qi i focr-xx-xxxx issued in PF.NNSYLVAN1A

PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -

/01 73 12/31/1974 1/197 and 12/31/1974 miummiN r B: Age: ss n TE v n 01711Y/1973 and 12/31/1974 Verified Address(es): DAVIE FL 33331.2749, BROWARD COUNTY (Jul 2006 - Jul 2007) Age: WESTON FL 33331-5064, BROWARD COUNTY (Jul 2005 - Aug 2008) FRISCO TX 75034-6643. DENTON COUNTY (Feb 2004 -Jul 2006) TA

ENS VILLAGE NY 11427-2411, QUEENS COUNTY (Apr 1984 - Apr 1986) Current Residents at Address- . Z71 ll llllllllllllllll - TONY BROOK NY 11790-2327 SUFFOLK COUNTY (Mar 1985) n-e es nts at Address: Age: Active Address(es): IMONT NY 11003-1936. NASSAU COUNTY (Sep 2006 - Jun 2007) DOB : 52 on-Verif e res

Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,0

1/1956 ge: xxx-xx-woos issued in Active Address(es): een 01/01/1953 and 12/31/1956 ge: IA be 01/01/1938 and 12/31/1951 MEDFORD NY 11783-4242, SUFFOLK COUNTY (May 2000 - Jun 2007) Current Residents at Address: Previous And Non-Verified Address(es): SAOUNTAIN DALE NY 12763-5410, SULLIVAN COUNTY (May 200

: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724263 Law Enforcement Report Page 33 of 47 Cur 117.r.r.m. .1

N NY 13856, DELAWARE COUNTY (Apr 2000) ALTON NY 13856, DELAWARE COUNTY (Sep 1999) TON NY 13856, DELAWARE COUNTY (Sep 1998) FARMINGVILLE NY 11738. SUFFOLK COUNTY (Nov 1988) PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.aceurinicom/appfbps/report 8/2/2006. EFTA01724363 Law Enforcemen

ALM BEACH COUNTY (Jan 1996 - Ju I NIEST PALM BEACH FL 33404-2204, PALM BEACH COUNTY (Jan 1987 - Nov 2002) May 2001) CORAL SPRINGS FL 33067.3106, BROWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 336

963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 200

66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT

ST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residen

33415-2772, PALM BEACH COUNTY (Jun 2004 - May 2007) . WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (CM 2002 - May 2007) LLYWOOD FL 33022-3340, BROWARD COUNTY (Jan 2005 - Jul 2005) LAKE WORTH FL 33463-2217, PALM BEACH COUNTY (Aug 2003 - Oct 2004) WEST PALM BEACH FL 3341q-4432, PALM BEACH COUNTY (Dec 1997

TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI

Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,0

67 (Born 72 years ago) Venned ra•m-Kca Issued In NEWYORK between 01/01/1963 and 12/31/1954 iiiii Non-Vertfted Addross(es): BABYLON NY 11702-4121. SUFFOLK COUNTY (Jan 19133 - Oct 2007) me Real I M, at AAArwac N NY 11702-1608 SUFFOLK COUNTY ( 1999 - 2006) 3ABYLON NY 11702-1608. SUFFOLK COUNTY (Dec 1973 7 200

speed zone. Type] O SUPER DUTY F250 SUPER DUTY- PerkuplUght Truck (2 rear tires) Tag: VIN: Fa Driver Name: Address: P0hIPANO BEACH FL 33064. BROWARD COUNTY DLit: xvorecaosexces DL Stale: FIO4S Owner Name: Address: POMPANO BEACH FL 33064-2857. BROWARD COUNTY DL t. xonacccoscax Vehicle 2 - Vehicle